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TITANUM HOLDING LTD

TITANUM HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTITANUM HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16994832
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TITANUM HOLDING LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TITANUM HOLDING LTD located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITANUM HOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 28, 2027

    What is the status of the latest confirmation statement for TITANUM HOLDING LTD?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    OverdueNo

    What are the latest filings for TITANUM HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2026

    Statement of capital on Jan 28, 2026

    • Capital: GBP 100
    		SH01
    incorporationJan 28, 2026

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TITANUM HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Wenlock Road
    N1 7GU London
    20
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20
    England
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    CSASZAR, Filip
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		ParaguaySlovak344774150001
    DZURILLA, Jaroslav
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		ParaguaySlovak344774140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITANUM HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jaroslav Dzurilla
    Wenlock Road
    N1 7GU London
    20
    England
    		Jan 28, 2026
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: Slovak
    Country of Residence: Paraguay
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Filip Csaszar
    Wenlock Road
    N1 7GU London
    20
    England
    		Jan 28, 2026
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: Slovak
    Country of Residence: Paraguay
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0